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(영문) 수원지방법원 2020.11.27 2020고단4964

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application for remedy by an applicant for remedy shall be dismissed.

Reasons

Punishment of the crime

[Attachment-based telecommunications-based financial fraud and so-called “Singing” criminal organization have planned to commit the crime of deceiving money by acquiring money from them under the pretext of an existing loan repayment, etc. by misrepresenting an unspecified number of unspecified persons by misrepresenting the employees of financial institutions, etc. in a non-faced manner, such as telephone, etc., and making it possible to obtain a loan to repay existing loans at a lower interest rate.

In operating the call center in a foreign country, each of the above organizations is divided into a false statement to the effect that it will deliver money to an unspecified number of people within the Republic of Korea as a means of loan arrangement, criminal investigation, etc., and the victims will receive the damage amount directly from the victims, and then remit the damage amount to the victims according to the direction of the total liability.

Around April 12, 2020, the Defendant, upon receiving a proposal from a staff member of Bosing phishing, who misrepresented “C agent”, to the effect that “I will pay KRW 300,000,000 per day of the payment of benefits if I deliver money from customers at a designated time and place, and KRW 50,000 per day,” and conspired to take part in the fraud of the criminal organization of Bosphishing by taking cash from the victims of Bosphishing and remitting it to the organization of the criminal organization of Bosphishing, according to his direction.”

On April 14, 2020, the 2020 Highest 4964 employee of the Ssingishing service, misrepresenting the staff of the D Bank at around 11:53 p.m., made the victim B to make a request for a loan by calling to the victim B, and continued to be different.